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  • All fields: banking--Arizona
(782 results)



Display: 50

    • A performance audit of the State Banking Department

    • Arizona. Office of the Auditor General.
    • Banking law--Arizona; Banks and banking--Arizona;
    • 80 pages (PDF version). File size: 2494.014 KB. A report to the Arizona State Legislature October 1983, Report No. 83-21.
    • Arizona Highway Commission

    • Murphy, John W.
    • Attorney General's Opinions--Arizona; Arizona. State Highway Commission; Banks and banking--Arizona; Investment of public funds--Arizona; Finance, Public--Law and legislation--Arizona;
    • 1927-OCT-20. 1 page (PDF version) file size: 289.979 KB. Letter to Arizona Highway Commission regarding whether bonds are required for bank deposits made by state agencies. Interprets Revised Statutes of Arizona § 4643. The opinion is unsigned...
    • Street scene in Bisbee, Arizona.

    • Herbert, Charles H.
    • Bisbee (Ariz.); Bank of Bisbee; Banks and banking -- Arizona -- Bisbee; Business enterprises -- Arizona -- Bisbee.
    • Street scene with the Bank of Bisbee, Nelson's Jewelers and Post Office in Bisbee, Arizona, ca. 1940.
    • Edith S. Ploussard, Executive Assistant, State Banking Department

    • Church, Wade
    • Attorney General Opinions--Arizona
    • Letter Opinion No. 60-122-L (A-22 and A-101-L). 1 page (PDF version) file size: 63.80 KB. Letter to Edith S. Ploussard, Executive Assistant, State Banking Department, stating that Arizona Banking Law did not permit savings banks to invest in...
    • John L Hurd, Supervisor, State Banking Department

    • Church, Wade
    • Attorney General Opinions--Arizona
    • Letter Opinion No. 60-144-L (A-22 and A-101-L). 1 page (PDF version) file size: 76.71 KB. Letter to John L. Hurd, Supervisor, State Banking Department, stating that there were no statutory prohibitions against credit unions establishing branch...
    • A.J. Grasmoen, Supt., State Banking Department

    • Pickrell, Robert W.
    • Attorney General Opinions--Arizona
    • Letter Opinion No. 61-76-L (A-22 and A-101-L). 2 pages (PDF version) file size: 138.55 KB. Letter to A.J. Grasmoen, Supt., State Banking Department, stating that the Nassau Savings Bank would be permitted to advertise in newspapers in Arizona so...
    • A.J. Grasmoen, Superintendent of Banks, State Banking Department

    • Pickrell, Robert W.
    • Attorney General Opinions--Arizona
    • Letter Opinion No. 61-129-L (A-22 and A-101-L). 2 pages (PDF version) file size: 114.87 KB. Letter to A.J. Grasmoen, Superintendent of Banks, State Banking Department, stating that the Arizona Credit Union League could use the words "credit union"...
    • Arnold A. Grasmoen, Superintendent, State Banking Department

    • Pickrell, Robert W.
    • Attorney General Opinions--Arizona
    • Letter Opinion No. 62-8-L. 2 pages (PDF version) file size: 116.64 KB. Letter to Arnold A. Grasmoen, Superintendent, State Banking Department, stating that a proposed by-law to a state chartered credit union that proposed giving voting rights to...
    • A.J. Grasmoen, Superintendent, State Banking Department

    • Pickrell, Robert W.
    • Attorney General Opinions--Arizona
    • Letter Opinion No. 62-48-L. 2 pages (PDF version) file size: 84.84 KB. Letter to A.J. Grasmoen, Superintendent, State Banking Department, stating that a credit union did not need to be licensed as a motor vehicle dealer in acting as a organization...
    • Arnold J. Grasmoen, State Banking Department

    • Pickrell, Robert W.
    • Attorney General Opinions--Arizona
    • Letter Opinion No. 62-74-L (R-242). 2 pages (PDF version) file size: 125.95 KB. Letter to Arnold J. Grasmoen, State Banking Department, stating that a bank was in violation of specified state law if it was deficient in its reserves in any one day...
    • Arnold J. Grasmoen, State Banking Department

    • Pickrell, Robert W.
    • Attorney General Opinions--Arizona
    • Letter Opinion No. 62-71-L (R-305). 3 pages (PDF version) file size: 184.23 KB. Letter to Arnold J. Grasmoen, State Banking Department, stating that state savings and loan associations, organized and incorporated under the Savings and Loan Act of...
    • A.J. Grasmoen, Superintendent, State Banking Department

    • Pickrell, Robert W.
    • Attorney General Opinions--Arizona
    • Letter Opinion No. 62-85-L (R-16, 371). 1 page (PDF version) file size: 52.74 KB. Letter to A.J. Grasmoen, Superintendent, State Banking Department, stating that there was no effect from Ariz. Rev. Stat. § 20-1610 on loans made under Ariz. Rev....
    • Earl H. Ramsey, Supervisor, State Banking Department

    • Pickrell, Robert W.
    • Attorney General Opinions--Arizona
    • Letter Opinion No. 62-88-L (R-328). 2 pages (PDF version) file size: 88.34 KB. Letter to Earl H. Ramsey, Supervisor, State Banking Department, stating that the Administrator of the Motor Vehicle Time Sales Disclosure Act had jurisdiction to hear...
    • Franklin J. Stowell, Superintendent, State Banking Department

    • Smith, Darrell F.
    • Attorney General Opinions--Arizona
    • Letter Opinion No. 66-8-L (R-44). 2 pages (PDF version) file size: 73.59 KB. Letter to Franklin J. Stowell, Superintendent, State Banking Department, stating that dealers who sell motor vehicles for cash were only required to be licensed under the...
    • D.O. Saunders, State Banking Department

    • Elliott, John R.
    • Attorney General Opinions--Arizona
    • Letter Opinion No. 53-157-L. 2 pages (PDF version) file size: 471.35 KB. Letter to D.O. Saunders, State Banking Department, answering questions regarding the phraseology of the term "Thrift money order" and whether or not the proposed...
    • Prescott National Bank

    • Arizona Photograph Company
    • Banks and banking -- Arizona -- History. Prescott (Ariz.) -- History.
    • Interior view of the Prescott National Bank. Built in 1902, the bank was located on the corner of Cortez and Gurley Streets.
    • Appropriations limit calculation

    • Arizona. Office of the Governor. Office of Strategic Planning and Budgeting
    • Tax and expenditure limitations--Arizona--Periodicals;
    • This title contains one or more publications.
    • Special study, the health regulatory system

    • Arizona. Office of the Auditor General.
    • Arizona--Dept. of Health Services--Auditing; Health occupations licensing boards--Arizona--Auditing; Medical personnel--Licenses--Arizona;
    • 47 pages (PDF version). File size: 2155.994 KB. A report to the Arizona State Legislature December 1995, Report No. 95-13.
    • 1965 Flagstaff Telephone Directory Yellow Pages

    • Mountain States Telephone and Telegraph Co.
    • Flagstaff (Ariz.)--City directories; Telephone directory, Flagstaff and surrounding area; Flagstaff (Ariz.) History; The White and Yellow pages
    • The1965 Flagstaff Telephone Directory yellow pages. Includes Ash Fork, Camp Verde, Clarkdale, Cottonwood, Grand Canyon, Jerome, Kayenta, Leupp, Page, Sedona, Seligman, Tuba City, and Williams.
    • Walter C. Madsen, Arizona State Banking Department

    • Corbin, Bob
    • Attorney General's Opinions--Arizona
    • Opinion No. 79-231 (R79-183). 3 pages (PDF version) file size: 136.61 KB. Letter to Walter C. Madsen, Arizona State Banking Department, stating that the provisions of Ariz. Rev. Stat. § 6-834 (D) prohibited a licensed escrow agent from receiving...
    • Mary C. Short, Superintendent of Banks, Arizona State Banking Department

    • Corbin, Bob
    • Attorney General's Opinions--Arizona
    • Opinion 87-155. 4 pages (PDF version). Letter to Mary C. Short, Superintendent of Banks, Arizona State Banking Department, regarding ARS § 25-214 as it relates to the Equal Credit Opportunity Act and Federal Reserve Board Regulation B. ARS § 25-215.
    • D.O. Saunders, Superintendent of Banks, State Banking Department

    • Cracchiolo, Joseph U.
    • Attorney General's Letters--Arizona
    • Opinion Letter 54-087-L. 3 pages (PDF version). Letter to D.O. Saunders, Superintendent of Banks, State Banking Department, regarding whether a foreign corporation may make loans under the provisions of § 51-901, ACA 1939.
    • D.O. Saunders, Superintendent of Banks, State Banking Department

    • Bartlett, James P.
    • Attorney General's Letters--Arizona
    • Opinion Letter 54-248-L. 2 pages (PDF version). Letter to D.O. Saunders, Superintendent of Banks, State Banking Department, regarding small money lenders and sale of credit insurance. Ariz. Atty. Gen. Op. 54-121.
    • State Banking Department, Arnold J. Grasmoen, Supt.

    • Pickrell, Robert W.
    • Attorney General Opinions--Arizona
    • Letter Opinion No. 62-87-L (R-30). 4 pages (PDF version) file size: 235.17 KB. Letter to the State Banking Department, Arnold J. Grasmoen, Supt., answering various questions regarding the whether specified motor vehicles and trailers were "drawn...
    • Franklin J. Stowell, Superintendent, State Banking Department

    • Nelson, Gary K.
    • Attorney General's Letters--Arizona
    • Opinion Letter 69-001-L. 3 pages (PDF version). Letter to Franklin J. Stowell, Superintendent, State Banking Department, regarding a licensee adding on to an existing loan under the Small Loan Act and charging interest on the new amount. ARS §§...
    • State Banking Department

    • Church, Wade
    • Attorney General's Opinions--Arizona
    • Opinion No. 60-47. 3 pages (PDF version) file size: 142.82 KB. Letter to the State Banking Department concluding that according to the by-laws of the Graham County Credit Union, certain education employees in that county as well as state...
    • Lloyd Thomas, Chief Examiner, State Banking Department

    • Sullivan, John L.
    • Attorney general's opinions--Arizona;
    • 1936-JUN-3. 2 pages. Concerns whether a bank may lawfully pledge its properties for the purpose of securing deposits of public moneys of a county made by a county assessor.
    • Lloyd Thomas, Chief Examiner, State Banking Department

    • La Prade, Arthur T.
    • Attorney general's opinions--Arizona;
    • Opinion 33-5. 2 pages (PDF version) file size: 457.65 KB. Letter to Lloyd Thomas, Chief Examiner, sTate Banking Department, stating that the Bank of Bisbee committed an unlawful act when it reduced its capital and surplus to less than one-tenth of...
    • Lloyd Thomas, Chief Examiner, State Banking Department

    • La Prade, Arthur T.
    • Attorney general's opinions--Arizona;
    • Opinion 33-326. 1 page (PDF version) file size: 215.33 KB. Letter to Lloyd Thomas, Chief Examiner, State Banking Department, stating that assets of insolvent banks were taxable under the provisions of Chapter 16 of Laws of Arizona, First Special...
    • State Banking Department

    • Church, Wade
    • Attorney General's Opinions--Arizona
    • Opinion No. 60-70. 2 pages (PDF version) file size: 99.26 KB. Letter to the State Banking Department stating that credit unions need not obtain approval from the Superintendent of Banks to open and maintain branch offices. Interprets Ariz. Rev....
    • Lloyd Thomas, Chief Examiner, State Banking Department

    • Sullivan, John L.
    • Attorney general's opinions--Arizona;
    • Opinion 36-89. 2 pages (PDF version) file size: 315.85 KB. Letter to Lloyd Thomas, Chief Examiner, State Banking Department, stating that the bank could not lawfully pledge its properties for the purpose of securing deposits of public moneys of a...
    • Franklin J. Stowell, Superintendent, State Banking Department

    • Nelson, Gary K.
    • Attorney General's Opinions--Arizona
    • Opinion No. 69-5 (R-33). 5 pages (PDF version) file size: 212.59 KB. Letter to Franklin J. Stowell, Superintendent, State Banking Department, stating that a sales finance company located outside the State of Arizona need not be licensed under...
    • Franklin J. Stowell, Superintendent of Banks, State Banking Department

    • Nelson, Gary K.
    • Attorney General's Opinions--Arizona
    • Opinion No. 69-16 (R-85). 5 pages (PDF version) fiel size: 206.30 KB. Letter to Franklin J. Stowell, Superintendent of Banks, State Banking Department, stating that the method used to calculate the annual interest rate under the Arizona Motor...
    • State Banking Department

    • Conway, Joe
    • Attorney General's Opinions--Arizona
    • Opinion 40-159. 1 page (PDf version) file size: 78.90 KB. Letter to the State Banking Department, stating that an attorney's fee that is included in a note signed and delivered under the provisions of the Licensed Money Lenders Act and payable on...
    • State Banking Department

    • Conway, Joe
    • Attorney General's Opinions--Arizona
    • Opinion 41-036. 1 page (PDF version) file size: 99.47 KB. Letter to the State Banking Department, stating that the charge by a credit union of 25 cents for a loan application regardless of whether or not the loan is made does not violate the...
    • G.G. Williams, Examiner, State Banking Department

    • Conway, Joe
    • Attorney General's Opinions--Arizona
    • Opinion 42-097. 1 page (PDF version) file size: 76.79 KB. Letter to G.G. Williams, Examiner, State Banking Department, stating that if needed that the Legislature can create a law to allow for an expenditure to reimburse Federal Reserve Bank...
    • G.G. Williams, Examiner, State Banking Department

    • Conway, Joe
    • Attorney General's Opinions--Arizona
    • Opinion 42-098. 1 page (PDF version) file size: 95.68 KB. Letter to G.G. Williams, Examiner, State Banking Department, stating that notwithstanding assurances of federal government backing, the Bank of Douglas may not make loans to construct war...
    • State Banking Department

    • Sullivan, John L.
    • Attorney General's Opinions--Arizona
    • Opinion 45-031. 2 pages (PDF version) file size: 141.86 KB. Letter to the State Banking Department, stating that the department does not have the authority to approval of an application for an extension of corporate existence of the International...
    • Ira L. Hart, Superintendent of Banks, State Banking Department

    • Sullivan, John L.
    • Attorney General's Opinions--Arizona
    • Opinion 45-159. 2 pages (PDF version) file size: 203.56 KB. Letter to Ira L. Hart, Superintendent of Banks, State Banking Department, stating that carrying on of activity at a place other than the main branch of the Southern Arizona Bank & Trust...
    • Mr. D.O. Saunders, State Banking Department

    • Wilson, Fred O.
    • Attorney General's Opinions--Arizona
    • Opinion 50-177. 3 pages (PDF version) file size: 205.41 KB. Letter to D.O. Saunders of the State Banking Department stating that it would not be legal for small licensees operating under the Arizona Law to use the plan as set out in the pass book...
    • D.O. Saunders, Superintendent of Banks, State Banking Department

    • DeConcini, Evo
    • Attorney General's Opinions--Arizona
    • Opinion 48-096. 2 pages (PDF version) file size: 158.75 KB. Letter to D.O. Saunders, Superintendent of Banks, State Banking Department, stating that the provisions of 1939 Ariz. Code Anno. §61-907 required fraternal insurance organizations and...

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